Sumsub
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Sumsub is the one verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
BrowseControl is an easy-to-use Internet control software that restricts Internet access and enforces web usage policies across your network. Unique Internet restriction policies can be configured based on groups of users or computers.
Websites can be blocked based on IP address, URL, URL keyword, and web content category.
Website blocking with BrowseControl gives you full control over internet and app usage in your organization. BrowseControl’s client agent will keep track of the list of websites and apps you want to block for each group of users. or computers, ensuring it blocks across all of your managed devices.
BrowseControl can also prevent apps from launching, block specific file types from being uploaded/downloaded, and block network ports.
Sumsub CurrentWare BrowseControlNo features have been listed yet.
CurrentWare BrowseControl's answer:
Simplicity: Block or allow websites in just a few clicks. Easily provide limited access to your URL and web content category filter settings to allow trusted operators to customize the web filtering policies for their department.
Data Residency & Control: Retain full control over your user activity data by deploying the management software locally rather than sending it to a third party
Customer Support: CurrentWare's dedicated support team is available over live chat, email, and phone to ensure your ongoing success with our software. We will support you every step of the way—whether you’re just starting your free trial or actively using CurrentWare to improve the security and productivity of your organization
Affordability: We provide critical security controls at an advantageous price to keep security accessible to organizations of all sizes. In addition to our accessible pricing, we offer a variety of discounts based on non-profit status, volume, contract term, and more.
Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7
Based on our record, Sumsub seems to be more popular. It has been mentiond 8 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
After that you must complete secure KYC process (done via the SumSub company). Source: over 1 year ago
I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: over 1 year ago
KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago
It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: almost 2 years ago
Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago
Onfido - Onfido is the data-driven platform for intelligent background checking.
Qustodio - Free parental control software. Monitor and track your child's online activity. Block dangerous sites and protect kids from online bullying.
ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
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